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BBV SERVICES LIMITED

Company number 01274122

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jan 2022 DS01 Application to strike the company off the register
02 Nov 2021 AA Full accounts made up to 31 December 2020
30 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
29 Sep 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
21 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
15 Feb 2021 AA Full accounts made up to 31 December 2019
19 Jan 2021 TM01 Termination of appointment of Ian Michael Robinson as a director on 15 January 2021
19 Jan 2021 AP01 Appointment of Mr Francis Declan Finbar Tempany Mccormack as a director on 15 January 2021
19 Jan 2021 AP01 Appointment of Mr Christopher William Timpson Scott as a director on 15 January 2021
15 Jan 2021 AD01 Registered office address changed from 60 High Street Redhill Surrey RH1 1SH England to 1 Farnham Road Guildford Surrey GU2 4RG on 15 January 2021
06 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
17 Sep 2019 AA Full accounts made up to 31 December 2018
12 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
20 Sep 2018 AA Full accounts made up to 31 December 2017
12 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
02 Oct 2017 AA Full accounts made up to 31 December 2016
03 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
12 Oct 2016 CH03 Secretary's details changed for Francis Declan Finbar Tempany Mccormack on 10 October 2016
12 Oct 2016 CH01 Director's details changed for Mr Ian Michael Robinson on 10 October 2016
12 Oct 2016 AD01 Registered office address changed from Grosvenor House 69 London Road Redhill Surrey RH1 1LQ to 60 High Street Redhill Surrey RH1 1SH on 12 October 2016
10 Oct 2016 AA Full accounts made up to 31 December 2015
14 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
29 Jul 2015 AA Full accounts made up to 31 December 2014